Free website security scanner — Antivirus, regulators, blacklists, scam network detection and technical analysis
Alertoscan iconAlertoscan Team·ScannedMar 21, 2026
Finance Trading

diamondwels.ltd — Security Scan Report

The site presents itself as an investment company offering forex trading, cryptocurrency trading, stock market investments, and other financial services managed by experienced traders. It claims to provide portfolio management and investment opportunities across multiple asset classes.

Score Badges How it works →
4Evil Empire2Virus Suspect2Hot Zone2Broken Cookies1Ghost Owner
1/ 100
Trust Verdict
DANGEROUS
Community

Automated scan powered by Alertoscan's detection engine.

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Analysis Summary

Why diamondwels.ltd received a 1/100 trust score.

Score Breakdown

2 ISSUES
Malware
Detected

4 threats

Blacklist
Clean

Not listed

Community
Active

User reports

SSL
Valid

Certificate OK

Domain Age
Recent

8 months

Website
Online

Active

Score Evolution

Stable

100

Initial

1

Current

1

Scans

Trust Score history based on security scans

Overall Assessment

What is diamondwels.ltd?

The website presents itself as an investment platform offering cryptocurrency trading services for Bitcoin, Ethereum, Ripple, and other digital assets. It claims to provide a "smart investment product" and invites users to join a team of traders.

Trust Score

The site has a trust score of 1 out of 100 and receives a DANGEROUS verdict. There are no positive trust indicators present.

Threat Intelligence

The website exhibits multiple critical security and fraud signals. It is linked to 57 scam farm domains and shares code infrastructure with 10 or more other domains, indicating coordinated fraudulent activity. VirusTotal detection flags the site as malicious across 4 of 94 antivirus engines. These combined indicators point to active malware or phishing infrastructure.

Infrastructure & Registration

The domain was registered only 8 months ago, making it very new. WHOIS privacy protection is enabled, concealing registration details. The site uses HTTPS, but cookie security is weak with fewer than 50 percent of cookies configured with secure flags.

Website Overview

Visual inspection and status of diamondwels.ltd.

Preview

LIVE
diamondwels.ltd-screenshot

Status

ACTIVE

Active Website

This domain is serving active content and is not parked.

Info

FOUND
Companydiamondwels.ltd
Websitediamondwels.ltd logodiamondwels.ltd
Keywords
Diamondwels
EmailN/A
PhoneN/A
AddressN/A

Uptime History 22h ago

100%
May 2026
26
27
28
29
30
1
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5
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13
14
15
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26
27
28
29
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31
1
2
3
4
5
6
Event Date, May 2026
Online (17)Offline (0)

Exit Scam Indicator 22h ago

Low

Consecutive days offline

Max Consecutive Offline0 days
Current Streak0 days
Risk LevelLow

Linked Sites

57 LINKED
Massive scam network identified. 57+ linked websites detected. This is an industrial-scale fraud operation.

Threat Intelligence Scan Results

Deep infrastructure scan across 92+ antivirus engines and global blacklists.

Regulatory Mar 21

VERIFIED

No Regulatory Warnings

Verified against 15 financial authorities worldwide.

Antivirus

4 THREATS
alphaMountain.ai
THREAT
CyRadar
THREAT
Fortinet
THREAT
90 engines - No threats detected

Blacklist

SAFE

Not Blacklisted

Clear on all checked phishing and malware blacklists.

SSL just now

SECURE
StatusCertificate Expiring Soon
IssuerLet's Encrypt
Certificate TypeDV (Domain Validated)
Valid FromFeb 25, 2026
Valid UntilMay 26, 2026
Days Remaining7 days

Technical Details & Domain Information

Registration history, ownership patterns, infrastructure and associated contact information for diamondwels.ltd.

Registrar

RECENT
RegistrarHOSTINGER operations, UAB
Domain Age8 months
CreatedJun 28, 2025
ExpiresJun 28, 2026
Privacy ProtectionEnabled
Name Servers
ns1.dns-parking.comns2.dns-parking.com

Server

ASN / ProviderAS47583 / AS47583 Hostinger International Limited
IP Address156.67.75.47
Countryus United States
CityPhoenix
Server SoftwareLiteSpeed

Technologies

4 FOUND
Tailwind CSS
Bootstrap
LiteSpeed
PHP

Network & Resources Analysis

Traffic patterns, redirects, cookies and resource breakdown for diamondwels.ltd.

HTTP Transactions

3 FAILED
189
Requests
4.1 MB
Transferred
26
Domains
GET200document/0 B
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GET200stylesheet/css?family=Open+Sans:300italic,400italic,600italic,700italic,400,700,600,3000 B
GET200stylesheet/bootstrap/4.1.3/css/bootstrap.min.css0 B
GET200stylesheet/ajax/libs/malihu-custom-scrollbar-plugin/3.1.5/jquery.mCustomScrollbar.min.css0 B
GET200stylesheet/releases/v5.5.0/css/all.css0 B
GET200stylesheet/css/owl.theme.default.css0 B
GET200stylesheet/css/owl.carousel.css0 B
GET200script/ajax/libs/less.js/2.6.1/less.min.js0 B
GET200script/translate_a/element.js?cb=googleTranslateElementInit0 B
GET200image/assets/images/logo.png0 B
GET200image/assets/images/about/a2.jpg0 B
GET200xhr/css/style.less0 B
GET200image/assets/images/about/a3.jpg0 B
GET200script/jquery-3.3.1.min.js0 B
GET200script/ajax/libs/popper.js/1.14.0/umd/popper.min.js0 B
GET200script/bootstrap/4.1.0/js/bootstrap.min.js0 B
GET200stylesheet/_/translate_http/_/ss/k=translate_http.tr.2f3WBw8L4SI.L.W.O/am=AAAG/d=0/rs=AN8SPfqYR8aMO6cXHEerk3WNK6MxN1aRTg/m=el_main_css0 B
GET200image/assets/images/about/a4.jpg0 B
GET200image/assets/images/about/a5.jpg0 B
GET200script/ajax/libs/Chart.js/2.5.0/Chart.min.js0 B
GET200script/js/owncarousel/owl.carousel.js0 B
GET200script/ajax/libs/malihu-custom-scrollbar-plugin/3.1.5/jquery.mCustomScrollbar.concat.min.js0 B
GET200script/js/modal/classie.js0 B
GET200script/js/modal/modalEffects.js0 B
GET200script/js/jquery.waypoints.min.js0 B
GET200script/js/main.js0 B
GET200script/js/api.js0 B
GET200image/assets/images/icon/strong-security.png0 B
GET200image/assets/images/icon/mobile-app.png0 B
GET200image/assets/images/icon/cost-efficiency.png0 B
GET200image/assets/images/icon/high-liquidity.png0 B
GET200image/assets/images/icon/payment.png0 B
GET200image/assets/images/icon/cost.png0 B
GET200image/assets/images/icon/wallet.png0 B
GET200image/assets/images/icon/exchange.png0 B
GET200image/assets/images/icon/operator.png0 B
GET200image/assets/images/icon/bitcoins.png0 B
GET200image/assets/images/carousel/1.jpg0 B
GET200image/assets/images/carousel/2.jpg0 B
GET200image/assets/images/carousel/3.jpg0 B
GET200image/assets/images/carousel/4.jpg0 B
GET200image/assets/images/carousel/5.jpg0 B
GET200image/assets/images/carousel/6.jpg0 B
GET200image/assets/images/about/team2.jpg0 B
GET200image/assets/images/about/team1.jpg0 B
GET200image/assets/images/about/team3.jpg0 B
GET200script/_/translate_http/_/js/k=translate_http.tr.de._z609kTUGwc.O/am=AABA/d=1/exm=el_conf/ed=1/rs=AN8SPfrvTLVx5mAsPAqC4TYjD2fSR4dpzw/m=el_main0 B
GET200script/serve/v3/coin/chart?fsym=BTC&tsyms=USD,EUR,CNY,GBP&app=diamondwels.ltd0 B
GET200script/serve/v1/coin/feed?fsym=BTC&tsym=USD&app=diamondwels.ltd0 B
GET200media/video/vfx.mp40 B
GET200image/assets/images/flags-new.jpg0 B
GET200image/assets/images/slide1.jpg0 B
GET200image/assets/images/slide4.jpg0 B
GET200image/assets/images/bg-coin.png0 B
GET200image/assets/images/contact.png0 B
GET200font/s/opensans/v44/memvYaGs126MiZpBA-UvWbX2vVnXBbObj2OVTS-muw.woff20 B
GET200font/s/poppins/v24/pxiEyp8kv8JHgFVrJJfecg.woff20 B
GET200font/s/poppins/v24/pxiByp8kv8JHgFVrLCz7Z1xlFQ.woff20 B
GET200font/s/poppins/v24/pxiByp8kv8JHgFVrLGT9Z1xlFQ.woff20 B
GET200font/s/poppins/v24/pxiByp8kv8JHgFVrLEj6Z1xlFQ.woff20 B
GET200font/s/poppins/v24/pxiGyp8kv8JHgFVrLPTucHtA.woff20 B
GET200font/s/poppins/v24/pxiByp8kv8JHgFVrLFj_Z1xlFQ.woff20 B
GET200font/releases/v5.5.0/webfonts/fa-brands-400.woff20 B
GET200font/releases/v5.5.0/webfonts/fa-solid-900.woff20 B
GET200font/s/poppins/v24/pxiByp8kv8JHgFVrLDz8Z1xlFQ.woff20 B
GET200fetch/v1/ticker/?limit=80 B
GET200script/loader.js0 B
GET200document/widget?type=horizontal_v2&theme=light&pref_coin_id=1505&invert_hover=no0 B
GET200image/assets/images/pattern-white.svg0 B
GET200image/assets/images/slide2.jpg0 B
GET200image/assets/images/slide3.jpg0 B
GET200image/media/37746251/btc.png0 B
GET200image/news/64/59543589.jpeg0 B
GET200image/news/67/default.png0 B
GET200image/news/79/59543256.jpeg0 B
GET200image/news/default/ambcrypto.png0 B
GET200image/news/77/59543299.jpeg0 B
GET200image/news/13/59543110.jpeg0 B
GET200image/news/43/35569537.jpeg0 B
GET200image/news/27/59542768.jpeg0 B
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GET200image/news/82/default.png0 B
GET200image/news/default/cointelegraph.png0 B
GET200image/news/77/59541685.jpeg0 B
GET200image/news/79/59540855.jpeg0 B
GET200image/news/77/59541030.jpeg0 B
GET200image/news/5/59540847.jpeg0 B
GET200image/news/79/59540466.jpeg0 B
GET200image/news/64/59540348.jpeg0 B
GET200image/news/43/4415495.jpeg0 B
GET200image/news/77/59539812.jpeg0 B
GET200image/news/13/59539747.jpeg0 B
GET200image/news/14/59539744.jpeg0 B
GET200image/news/64/59539612.jpeg0 B
GET200image/news/93/default.png0 B
GET200image/news/77/59539052.jpeg0 B
GET200image/news/43/59539107.jpeg0 B
GET200image/news/77/59538465.jpeg0 B
GET200image/news/64/59538120.jpeg0 B
GET200image/news/50/59538060.jpeg0 B
GET200image/news/21/59537559.jpeg0 B
GET200image/news/default/finbold.png0 B
GET200image/news/77/59537346.jpeg0 B
GET200image/news/43/36802044.jpeg0 B
GET200image/news/7/default.png0 B
GET200image/news/44/36582545.jpeg0 B
GET200image/news/64/59536569.jpeg0 B
GET200image/news/77/59536475.jpeg0 B
GET200image/news/13/59536443.jpeg0 B
GET200image/media/44081942/cc-powered-by-light-mode.png?width=1850 B
GET200xhr/widget/5ab143a8ae0a35dad5643ead858dd8ad70ca2319.json0 B
GET200image/s/i/productlogos/translate/v14/24px.svg0 B
GET200image/images/branding/googlelogo/1x/googlelogo_color_42x16dp.png0 B
GET200image/images/branding/product/2x/translate_24dp.png0 B
GET200script/v1/supportedLanguages?client=te&display_language=de&key=AIzaSyBWDj0QJvVIx8XOhRegXX5_SrRWxhT5Hs4&callback=callback0 B
GET200xhr/manifest.json0 B
GET200media/video/vfx.ogg0 B
GET200script/gtag/js?id=UA-109558606-20 B
GET200script/static/js/our/i18next.js?257990 B
GET200stylesheet/static/css/merged-bootstrap-styles.css?257990 B
GET200stylesheet/static/css/merged-widget-style.css?257990 B
GET200image/static/img/coins/small/btc.png?257990 B
GET200image/static/img/coins/small/eth.png?257990 B
GET200script/assets/main-62zC1Xae.js0 B
GET200stylesheet/assets/style-KNmfGZZQ.css0 B
GET200image/static/img/coins/small/usdt.png?257990 B
GET200image/static/img/coins/small/bnb.png?257990 B
GET200image/static/img/coins/small/usdc.png?257990 B
GET200script/static/js/bundles/bundle_lib.js?257990 B
GET200script/static/js/lib/jquery.marquee.min.js?257990 B
GET200script/static/js/bundles/bundle_our.js?257990 B
GET200image/static/img/coins/small/xrp.png?257990 B
GET200image/static/img/coins/small/luna.png?257990 B
GET200image/static/img/coins/small/ada.png?257990 B
GET200image/static/img/coins/small/doge.png?257990 B
GET200image/static/img/coins/small/dot.png?257990 B
GET200image/static/img/coins/small/cro.png?257990 B
GET200image/static/img/coins/small/matic.png?257990 B
GET200image/static/img/coins/small/ltc.png?257990 B
GET200image/static/img/coins/small/dai.png?257990 B
GET200image/static/img/coins/small/link.png?257990 B
GET200image/static/img/coins/small/bch.png?257990 B
GET200image/static/img/coins/small/atom.png?257990 B
GET200image/static/img/coins/small/trx.png?257990 B
GET200image/static/img/coins/small/xmr.png?257990 B
GET200image/static/img/coins/small/xlm.png?257990 B
GET200image/static/img/coins/small/etc.png?257990 B
GET200image/static/img/coins/small/atom2.png?257990 B
GET200image/static/img/coins/small/algo.png?257990 B
GET200image/static/img/coins/small/vet.png?257990 B
GET200image/static/img/coins/small/theta.png?257990 B
GET200image/static/img/coins/small/ftm.png?257990 B
GET200image/static/img/coins/small/xtz.png?257990 B
GET200image/static/img/coins/small/eos.png?257990 B
GET200image/static/img/coins/small/slv.png?257990 B
GET200image/static/img/coins/small/zec.png?257990 B
GET200image/static/img/coins/small/ht.png?257990 B
GET200image/static/img/coins/small/mana.png?257990 B
GET200image/static/img/coins/small/fil.png?257990 B
GET200image/static/img/coins/small/iot.png?257990 B
GET200image/static/img/coins/small/waves.png?257990 B
GET200image/static/img/coins/small/mkr.png?257990 B
GET200image/static/img/coins/small/neo.png?257990 B
GET200image/static/img/coins/small/bchsv.png?257990 B
GET200image/static/img/coins/small/qnt.png?257990 B
GET200image/static/img/coins/small/nexo.png?257990 B
GET200image/static/img/coins/small/okb.png?257990 B
GET200image/static/img/coins/small/dgd.png?257990 B
GET200script/beacon.min.js/v8c78df7c7c0f484497ecbca7046644da17715231245160 B
GET200image/static/img/coins/small/enj.png?257990 B
GET200image/static/img/coins/small/dash.png?257990 B
GET200image/static/img/coins/small/bat.png?257990 B
GET200image/static/img/coins/small/snx.png?257990 B
GET200image/static/img/coins/small/zil.png?257990 B
GET200image/static/img/coins/small/knc.png?257990 B
GET200image/static/img/coins/small/xem.png?257990 B
GET200image/static/img/coins/small/lrc.png?257990 B
GET200script/gtm.js?id=GTM-K638SKQ0 B
GET200script/gtag/js?id=G-NB117S8EJD&cx=c&gtm=4e63j1h20 B
GET200script/analytics.js0 B
GET200font/static/webfonts/proximanova-regular-webfont.woff20 B
GET200font/static/webfonts/proximanova-semibold-webfont.woff20 B
GET200script/c/hotjar-5207590.js?sv=60 B
GET200fetch/api/v1/widget/translations/lang/en/defaults0 B
GET200script/modules.6a0f3932cb1341a35c18.js0 B
POST200xhr/cdn-cgi/rum0 B
GET200image/images/dragIconRoundBig.svg0 B
POST200fetch/element/log?format=json&hasfast=true&authuser=00 B

Page Timing

MODERATE
2.35 s
Total Page Load
DNS Lookup
1 ms
TCP Connect
336 ms
TLS Handshake
175 ms
TTFB
335 ms
Content Download
34 ms
DOM Content Loaded
1.31 s
Page Load
2.35 s

Network Statistics

3 THREATS
189
Requests
100%
HTTPS
0%
IPv6
1
Countries
1
ASNs
0
Links

Redirects

0 REDIRECTS

No redirects detected

Direct access to diamondwels.ltd

Resources

4.1 MB
189 requests
image125
3.0 MB
73%
script30
736.2 KB
18%
font12
305.0 KB
7%
stylesheet11
77.0 KB
2%
xhr4
13.0 KB
0%
other2
8.8 KB
0%
fetch3
131.0 B
0%
document2
0 B
0%

Cookies

100% SECURE
3
Secure
1
HttpOnly
3
Session
Name Domain Flags Expires
PHPSESSID.diamondwels.ltd
SH
Session
_hjSessionUser_5207590.coinlib.io
SH
Session
_hjSession_5207590.coinlib.io
SH
Session
S = Secure H = HttpOnly
Present Missing N/A

2 analytics cookies (GA, Hotjar...) - HttpOnly N/A is expected

About This Scan

Common questions about the security analysis of diamondwels.ltd.

FAQs

Is it safe to download diamondwels.ltd's app?

If diamondwels.ltd offers an app, only download it from official app stores like Google Play or the App Store. Check the app's ratings and reviews before installing, and review the requested permissions carefully - be wary of apps asking for excessive access. Make sure the developer name matches the company, and never download APK files from unknown sources.

How do I report diamondwels.ltd if it's a scam?

If you believe diamondwels.ltd is fraudulent, report it to your local consumer protection agency and file a complaint with the FTC (US) or Action Fraud (UK). You should also report the site to Google Safe Browsing and leave a review on Alertoscan to warn others. If you shared any payment information, contact your bank immediately.

How can I verify if diamondwels.ltd is legitimate?

To verify diamondwels.ltd, start by checking for a physical address and genuine contact information. Search for "diamondwels.ltd reviews" on independent sites and verify their business registration in the country they claim to operate from. Look for secure payment options with buyer protection, and be wary of prices that seem too good to be true.

How do I know if I'm on the real diamondwels.ltd?

To verify you're on the authentic diamondwels.ltd, check the URL carefully for typos or extra characters and look for the padlock icon indicating HTTPS. Bookmark the legitimate site for future visits instead of clicking links in emails - always type the URL directly. Be suspicious of any unexpected redirects to different domains.

Community Reviews

Real feedback from verified users

Community Reports

User-submitted reports help improve scan accuracy and warn others.

User Reviews

No Reviews0 reviews
0.0

0 reviews

5
0
4
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3
0
2
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1
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Scan Verdict: diamondwels.ltd

diamondwels.ltd is a dangerous cryptocurrency investment platform with strong evidence of scam farm operation, malware detection, and deliberate infrastructure obfuscation.

High risk. Major warning signs detected.

1/100
Trust Score
DANGEROUS
Verdict